Officer Senior Compliance and Procurement Jobs in Philippines

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Senior Compliance Operations Specialist

Simcorp

profile Manila - Philippines

WHAT MAKES US USJoin some of the most innovative thinkers in FinTech as we lead the evolution of financial technology. If you are an innovative curious collaborative person who embraces challenges and wants to grow learn and pursue outcomes with our prestigious financial clients say Hello to SimCorp...

3 days ago
Full Time

Officer 2, Regulatory Compliance

Iq-eq

profile Pasig - Philippines

You draft meeting checklists to ensure all agenda items are covered.You draft meeting minutes to capture discussions and decisions accurately.You draft compliance reports to support regulatory and internal requirements.You attend client telecalls and contribute to discussions as needed.You prepare o...

30+ days ago
Full Time

Senior Officer, Operational Compliance Services

Iq-eq

profile Pasig City - Philippines

THIS ROLEA review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation validates risk assessments and provides technical input while ensuring adherence to regulatory standards.WHAT YOU WILL D...

30+ days ago
Full Time

Risk Management Administrative Officer, Senior Off...

Iq-eq

profile Pasig City - Philippines

THIS ROLEWHAT YOU WILL DO:Responsibilities (how we will measure success)Support the Luxembourg-based Risk Management team in carrying out administrative tasks related to risk management for Funds under management.Tasks (what does the role do on a day-to-day basis)The Risk Management - Administrative...

30+ days ago
Full Time